Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Duties

This position is located in our Financial Crimes Enforcement Network (FinCEN), Strategic Operations Division (SOD), Office of Beneficial Ownership Outreach and Implementation (BOOI). As an Implementation and Outreach Advisor, you will: Develop and maintain strong relationships on issues related to financial transparency, the Bank Secrecy Act (BSA) and beneficial ownership (BO) with senior diverse public and private sector external stakeholders, including senior representatives of federal, state, local, and tribal government agencies; key industry groups; and reporting companies. Engage in outreach related to complex policies or actions to staff, senior managers, and external stakeholders and leads internal negotiations for developing responses to challenging or potentially ambiguous regulatory issues. Facilitate and manage the process that enables authorized groups among those stakeholders to have access to the BO database. Conduct research concerning issues of special, immediate urgency. The incumbent develops information needed to make determinations on critical issues, including regulatory or policy considerations and stakeholders' concerns and perspectives, and obtains and incorporates input from staff within SOD and other FinCEN divisions, including the Office of Chief Counsel.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14 grade level is defined as one year of experience at or equivalent to the GS-13 grade level in the federal service which is directly related to the position, and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience in the following: Experience providing information to public or private sector representatives on financial regulations and policies about anti-money-laundering (AML), combating the financing of terrorism (CFT), or beneficial ownership policy issues; AND Experience developing processes or procedures to programs related to transparency, the financial system, or similar issues; AND Experience managing programs goals and objectives through maintaining relationships with senior representatives or diverse stakeholder groups. Specialized experience for the GS-13 grade level is defined as one year of experience at or equivalent to the GS-12 grade level in the federal service which is directly related to the position, and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience in the following: Experience researching financial regulations and policies on anti-money-laundering (AML), combating the financing of terrorism (CFT),illicit finance, beneficial ownership, or similar policy issues; AND Experience developing processes or procedures to programs related for transparency, the financial system, or similar issues. Specialized experience for the GS-12 grade level is defined as one year of experience at or equivalent to the GS-11 grade level in the federal service which is directly related to the position, and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience in the following: Experience communicating with senior representatives or diverse stakeholder groups to develop programs goals and objectives; AND Experience researching processes or procedures related to transparency, the financial system, or similar issues. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address STAKEHOLDER INTEGRATION AND ENGAGEMENT Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]